DOSSIERS / ENERGIE DES CERISIERS
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Company dossier

ENERGIE DES CERISIERS

FRANCE · COMPANY · INCORPORATED 2018-12-06
KYBE ID: FR-844428284 · 844428284 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ENERGIE DES CERISIERS
fr_insee
844428284
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-06
fr_insee
32 RUE DE BELLEVUE, 32-36, 92100 BOULOGNE-BILLANCOURT
fr_insee
35.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ENERGIE 09dissolvedENERGIE AMBERNACdissolvedENERGIE ARMANCONdissolvedENERGIE BOIS JAQUENNEdissolvedENERGIE BREHANDdissolvedENERGIE CHARENTEdissolvedENERGIE DE SAINT MAIXENTdissolvedENERGIE DES CHATAIGNIERSdissolvedENERGIE DES CYPRESdissolvedENERGIE DES HAUTS VENTSactiveENERGIE DES ROBINIERSdissolvedENERGIE DES ROUCHESdissolvedENERGIE DES SEQUOIASdissolvedENERGIE DES TILLEULSdissolvedENERGIE DES TROIS SENTIERSdissolvedENERGIE DU CHEMIN DE LA VILLE AUX BOISdissolvedENERGIE DU CHEMIN DES ROMAINSactiveENERGIE DU MIGNONdissolvedENERGIE DU PAS D ANEdissolvedENERGIE DU PIERREdissolved

+123 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME STEPHANE EMMANUEL WENDLINGDirecteur général délégué—France registry
GREGOIRE EMMANUEL SIMONPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 143 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENERGIE DES CHATAIGNIERS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100